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MASTER GOLFER (HOLDINGS) LIMITED

Company number 02486046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
05 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
10 Jun 2009 363a Return made up to 31/05/09; full list of members
28 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
22 Oct 2008 363a Return made up to 31/05/08; full list of members
01 Jul 2008 88(2) Ad 16/02/08\gbp si 10@0.1=1\gbp ic 2000/2001\
26 Jun 2008 123 Nc inc already adjusted 16/02/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2008 AA Total exemption full accounts made up to 28 February 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Jul 2007 AA Total exemption full accounts made up to 28 February 2006
22 Jun 2007 363a Return made up to 31/05/07; full list of members
01 Jun 2006 AA Total exemption full accounts made up to 28 February 2005
31 May 2006 363a Return made up to 31/05/06; full list of members
26 May 2005 363a Return made up to 31/05/05; full list of members
30 Dec 2004 AA Full accounts made up to 22 February 2004
22 Jul 2004 363a Return made up to 31/05/04; full list of members
30 Dec 2003 AA Full accounts made up to 24 February 2003
06 Aug 2003 363a Return made up to 31/05/03; full list of members
02 May 2003 AUD Auditor's resignation
04 Mar 2003 AA Full accounts made up to 24 February 2002
09 Oct 2002 288c Director's particulars changed
20 Sep 2002 363a Return made up to 31/05/02; full list of members
02 Apr 2002 AA Full accounts made up to 25 February 2001